Case File
efta-01357944DOJ Data Set 10OtherEFTA01357944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357944
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" a -DBAITI to follow the below asset movement instructions.
If you wish to request mtitiple wvea. checks. panels or free Mervin's, please use the long form.
DRAB Accost Name. Jeffrey E Epstein
Account
35286976
Wire
la Wire federal fund" in the amount of S 1.799.33
To Bank Name JPMorgan Chase
City/ State
ABA
021000021
Further credit so Intermediary Fineneitil Institution (Optional)
Account t:
Name.
Ulemiale feenefithity kdormefore
Benefcary Plante Ion Nicola
Account lt
Addosmonseuesoie May 19 2014 Inv & expenses
Cheek
U
Issue a check in the amount of S
Reopenes Wine:
Meal It.
Reopent's Mang Address
Journal
L Journal Funds in the amount of S
Li Journal Holdings:
Oty/SymboltSecunty
Thy/Symbol/Security
LI Journal NI Holdings
To OMB Account
unt Name:
Free Dallaain
U
Please deliver the secunties Ind.:sled below to:
°ICC*:
Name of Receiving Firm'
Account Name:
Account Number:
at Receiving Firm
Otyl-SynthceSecimIty:
Cm5ymbo'Scurity:
Barking Aulhottedon
U
The mirth:signed hereby requests thet this authorization act as a standing automation. The undersigned understands and agrees that this authorization will
remain
eliect until Deutsche Bank Alex. Brown reams* a new euthonzation The undersigned authorizes Deutsche Bank Max. Brown SO issue the wire.
check or punt on the
day of
fora term of
U
The undersigned funher authorizes Deutsche Bank Alex. Brown to accept verbal instructions horn the undersigned to wee funds, issue checks or journal
funds Wfrom the abom listed accounts. The underugned awa provide verbal instructions as to the date and the amount of the wire, check or journal. If the
undersigned decides to vary either the date a the amount of the wire, check or pawn*, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or changes The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex Brown to verily the authorization and accuracy of verbal instructions.
The undeisigneu hereby acknowledges that lit the information contained in this teem is complete and accurate to the best knowledge of the undersigned and Ira the
unows geed N tespoisible (or the method of tmosmuswon of any instructions issued pursuant to this authomation
the JnOrigited elects to transmit any such
in-,tractions vb fax enducluig Jess mo fag via email a as en image attachment to emelt (e.g . a: a POE TIF or other image of curt instructions). the undersigned
understands and agrees that the undersigned bears the risk of loss arising horn such method of Winsmission in the event of liantrrotsion arias, misunderstandings.
impersonations. tiansnussion by unauthorized persons. forgery or intercepts For trusts or other entities. the undersigned further acknowledges dial the undersigned is
authorized to issue the above asset movement instrucuons under the terms of the governing documents and any applicable laws. The undersigr ea hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this authorization andior any instructions that may be given to Deutsche Bank Alex. Broom pursuant to this authorization (including any standing
authorization)
The undersigned understands that Deutsche Bank Max. Brown may, but is not required to. seek venlication of the undersigned's instructions by call back and that
Deutsche Bank Met. Brown may in its sole discretion refuse to execute such instructions (including standing instructors) given pursuant to this authorization, voth0UI
incurnng env liability if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructons) have not been provided by the undersigned The
crtteismned further understands that Deutsche Bank Alex Brown retains the nght to refuse to execute any inwuctions to transfer funds or ',cunt's; to any account(s)
MOM to trio lUitiOnbSten wit¢eut wnr. .thstructiorts bearing origin* signature(s) of the undersigned.
L
c
Darren lndyke
5-194014
Ifarui6
f
pant Name
Signature
le
Onnt Name
Cote
III I III LOA
10-PWM-0177S (12/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045070
CONFIDENTIAL
SDNY_GM_00 191254
EFTA01357944
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5286976Wire Ref
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